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13min chapter
560. Is This “the Worst Job in Corporate America” — or Maybe the Best?
Freakonomics Radio
Recreating Financial Books in a Challenging Forensic Act
This chapter discusses the process of recreating financial books as a primary level exercise, tracing the movements of assets in and out of bank accounts to follow the money flow. It highlights the challenges faced in tracing the money in a cryptocurrency theft case and compares it to past accounting frauds. The case of FTX and Sam Bankman-Free is heavily criticized, emphasizing the importance of explaining the situation to unaware customers.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode